M-7/13/1971 (2)
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M II~UTES OF THE
REDEVELOPMENT AGENCY
OF THE
C ITV OF SANTA MOI-'ICA, CALI FOR~!JA
luly 13, 1971
~! ~30 P '1.
The Redevelopm~nt Agency of the City of Santa Monica, California, ~at
In regular session in the City Council Chambers, on July 13, 1971, at
b:30 P.N.
PRESE 'T:
MEMBERS: B. Thomas Barnard, Chairman, ent~red 2t
4: 36 P .;'1.
Clifford Connelly
L. Wayne Harding
Mortimer T. Richey
J. Lee Schimmer
ABSENT:
MEMBERS: Ted B. Fach
Philip E. ~hitin9
ALSO PRESENT:
Perry Scott, City Manager
Eugene B. Jacobs, Generai Counsel
Gary G. Jones, Executive Director
Nay Palfrey, Secretary
APPROVAL OF MIIlUTES:
The minutes of June 8, 1971 and .June IS, 15, J
were approved as mailed.
kPPROV4L OF ~ARRANT PSGISTERS:
Th~ Director submitted Warrant Registers Nos. 32 thlu 38 for
approval. Fir. Connelly moved, seconded by Mr. Riche", l'h.>)t Harram:
Registers Nos. 32 thru 38 be approved as submitted. The motioii car-io'
"i tll the fa 1l0\~i ng roll ca 11 vote:
/W::"S:
; JOES:
;"BSE~!T :
MEi'lBERS:
MEi'lBERS:
~1EM8ERS :
Barnard, Connelly, Harding, Richey, Schimwer
None
F.3Ch, ~Jhit ing
PROJECT ACT IONS MD REPORTS:
~!.:ct 1 (at:
f\eport Gn R~purch35e of Ia;-' Al iocati.-,"; 8or,"0:;
T~e Director stat~d that fol lov/ing the advertisement for tenders
on th~ Agency's Tax ~Ilocation Bonds. he had repurchased 11 Donrs with
a par value of $55,000 which were tendered at $49,500. He stated that
he had subsequently re-advertised, and on July 13th had accepted '2
additional Bonds, par value of $60,000, tendered at $52.000. An
analysis of savings frorr the repurchase cn June 21st was submitted
to the r1embers. Fo~ lowing a discussion, the herrber:: 3gr:.ad thet the-
~gency should again advertise for tenders, setting a fin~1 date for
acceptarce prior to the man~3tory call date.
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i'inutes - 7/13171
Page TI"r)
~Ei!Er:AL:
rantract Affiend~ent - General Counsel
The Director reco~menced that Contract No. 93 with [u~~ne B.
Jacobs be amended by increasing the maximum compensation amount to
be paid by $11,500, dU3 to the continuing need for Mr. Jacobs'
5ervices. Mr. Harding moved, seconded by M~. Connelly, that an
amendment to Contract do. 93 be approved, increasing the maximum
compensation by $11,500. The motion carried with the following rol!
call vote:
{:"YES:
,"DES;
1\J,SEI'IT:
MEl-mERS ;
MEMBERS:
~lEMCERS :
Barnard, Connelly, Harding, Richey, :chi~~er
None
Fach, Whiting
personnel Session:
Mr. Richey moved, seconded by Mr. Connelly, that the meeting be
adjourned to a Personnel Session. The motion carried with a unani~ous
voice vote. The meeting adjourned at 5:45 P.M.
The meeting reconvened at 6:00 P.M.
"lr. Richey moved, seconded by Mr. Schimmer, that the Administrati'/e
Secretary be granted a merit increase in pay to Range 147, Ste? C ($674.00)
as s~own in the 1970 Salary Resolution for the City of Santa Monica for the
position of Senior Secretary, and that said increase is to be effective
July I, 1971; further, that the Administrative Secretarjlr, salary, a,
established by this motion, is to be increased by the exact dollar amOJ'lt
received by the City's comparable position, range and step when the C~0^
3argaining Unit and the City have concluded their salary negotiations
in October or 1J0vember of 1971, and that this increase, when csta!:>lisrc I,
is to be retroactive to July 1, 1971, The motion carried with the f0i!0l1-
ing roll call vote;
AYES:
POES;
<'\!iSENT:
tiEI1BERS;
HEnBERS;
~lENl.lERS ;
8arnard, Connelly, Harding, Richey, Schi[~mer
I',one
Fach, t./hiting
Ii"', Sc;himmer Jr.oved, seconded by /-ir. Harding, t:-,at Contract No, ,~.;
with the Executive Director be amended as follows: (2) Term ('f [mr~o-'-
ment shall be from July I, 1971 to June 30, 1972; and (b) Ccw~ens~t.,
shall be increased to $19,000 per annum, All other terms and c0n~;cio~s
cr the Contract to remain unaltered. The Il'otion carried with Lile ~oi ;:;,.;-
:ng roll call vote;
AYES;
t.'OES:
JlBSENT:
t'l':J1BERS:
MEMBERS:
tlEIlBERS:
earnard, Connelly, Harding, R.~hey, Schim~e;
iJone
Fach, 14hiting
There beins no further business to be bro<.lght bf'lfore the tie(l'bpr,;,
/1r. Richey moved, seconded by Mr. Connelly, that the meeting bC' ddjournec.
Thc motion carried ~Iith a l.manirr;o'-'s voice vote- T"'~ ;,cceting ac"0''l-ned at
6;05 P.M.
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